PORTISHEAD FUNDCO LIMITED

Company number 06491308

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 800,000	(3 pages)
02 Jul 2010	AA	Full accounts made up to 27 September 2009	(20 pages)
22 Jun 2010	TM01	Termination of appointment of Daniele Rudich as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Steve Sorotzkin as a director	(3 pages)
06 May 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AP01	Appointment of Daniele Yehudi Rudich as a director	(3 pages)
15 Dec 2009	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
15 Dec 2009	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of William Buchan as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 15 December 2009	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2009	AUD	Auditor's resignation	(1 page)
23 Nov 2009	AUD	Auditor's resignation	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 800,000	(5 pages)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)